2/ Tony
welcomed Shigemichi to the meeting. Shigemichi works for GlobalSight which
provides a Globalisation Management System.

3/ Minutes of
the last meeting were read and agreed. John proposed them as a correct record
and Matt seconded this.

4/ Work in progressEmbedded XLIFF - Localisation
directivesEnda had tried to using localisation directives and described it
as cumbersome with too many directives. He also pointed out some of the other
problems such as how do you specify an attribute is to be
localised.Christian pointed out the value of localisation directives
giving the example of Java properties file. This start a discussion about
using this with non XML files.There was a discussion about whether or not
it was possible to include this with version 1.1.It was suggested that a
start an email thread about using localisation
directives.

We agreed that we would have a special meeting next
Tuesday devoted to Embedded XLIFF. It was agreed that the first item on the
agenda was whether localisation directives should be de-coupled from the 1.1
discussion. We will also decided that Embedded XLIFF not including
localisation directives will be discussed prior to the localisation
directives.It was also agreed that we move to weekly meetings until we had
completed 1.1. These extra meetings will be classed as a working
group.

Formal ExtensibilityJohn will send the group a
spread-sheet with a list of restype values. He will try and expand this to
other data types. Matt will try and group
these.

Working draftYves has sent a working draft to the
TC which should be reviewed next Tuesday.

Tool elementJohn outlined the current
suggestions with this element. All names of attributes used by the
tool element will be changed so that they are pre-fixed by"tool-" as in
"tool-name".The existing tool attributes will be deprecated.Extension
points will be allowed within the tool element.tool-id will be used as the
reference to tool.These were all agreed by the
TC.

5/ Lisa ConferenceIt was suggested that Yves and
Christian's presentation should be put on our Web
site.